Counterparties
An address's top counterparties and their blacklist status
For address:
0x78bb7dc0…80ff7dc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$45,860 | 2 | Clean |
0xaa18eb83…a1a01d00 |
$37,000 | 3 | Clean |
0x849a02be…7994ad96 |
$19,287 | 1 | Clean |
0xf1b1718d…a22d9e5a |
$12,000 | 2 | Clean |
0x4a44fd8e…5181787f |
$10,000 | 1 | Clean |
0x8f033614…5b074ed5 |
$3,364 | 5 | Clean |
0xb8001c3e…4a361ec1 |
$1,500 | 2 | Clean |
0xe0f77607…2729a994 |
$1,220 | 1 | Clean |
0x6fb851ce…8a606004 |
$1,000 | 1 | Clean |
0xadc8f83e…af6a3895 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27